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HomeMy WebLinkAbout1971-08-31• City • Huntington Beach DOYLE MILLER Administrative of Officer BRANDER D. CASTLE P.O. Box 190 CALIFORN[A 92648 Assistant Administrator MAYOR Dr. Donald D. Shipley COUNCILMEN Ted W. Bartlett Alvin M. Coen Norma Brandei Gibbs Jack Green Jerry A. Matney George C. McCracken George C. McCracken, mayor N. John v. V. Green, Councilman Alvin M. Moen, Councilman Ted W. Bartlett, Councilman Norman B. Gibbs, Councilwoman Donald D. Shipley, Councilman Jerry A. Matney, Councilman Gentlemen: CALL FOR SPECI4 MEETING OF CITY COUNCILMEN DON P. BONFA City Attorney WARREN G. HALL Treasurer PAU L C. JONES City Clerk Yourare hereby notified that a Special Meeting of the City Council of the City Of Huntington Beach, California, is called for and will be held in the Council Chamber of the Civic Center, at the hour of 7:00 P.M., on Tuesday, August 31, 1971, for the purpose of discussing and taking action on City revenues. Dated: August 30, 1971e� ATTMayor, City of.Huntington Beach, Calif. ES City Clerk. I hereby certify that I received the above notice, "Call For Special Meeting of the City Councilmen,." prior to 7:00 P.M., on Monday, August 30, 19f1,r Councilman Councilman I Councilman �. J i n w r� .lam Councilman Councilman JAMES R. WHEELER EARLE ROBITAILLE OLLIN C, CLEVELAND KENNETH A. REYNOLDS Director of Public Works Police Chief Building Director Planning Director VINCENT G. MOORHOUSE FRANK B. ARGUELLO RAYMOND PICARD Director Harbors, WALTER W. JOHNSON NORMAN L. WORTHY Finance Director Fire Chief Beaches & Development Library Director Recreation & Parks Director MINUTES Council Chamber, Civic Center Huntington Beach, California Tuesday, August 31, 1971 Mayor McCracken called the Special Meeting of the City Council of the City of Huntington Beach to order at 7:45 P.M. The Pledge of Allegiance was given by all present in the Council Chamber. ROLL CALL Councilmen Present: Shipley, Bartlett, Green, Matney, Coen, McCracken Councilmen Absent: Gibbs CALL FOR SPECIAL MEETING The City Clerk read the Call for Special Meeting which had been received and consented to by all Councilmen prior to 7:00 P.M. on Monday, August 30, 1971, for the purpose of discussing and taking action on City revenues: CALL FOR SPECIAL MEETING OF CITY COUNCILMEN George C. McCracken, Mayor N. John V. V. Green, Councilman Alvin M. Coen, Councilman Ted W. Bartlett, Councilman Norma B. Gibbs, Councilwoman Donald D. Shipley, Councilman Jerry A. Matney, Councilman Gentlemen: You are hereby notified that a Special Meeting of the City Council of the City of Huntington Beach, California, is called for and will be held in the Council Chamber of the Civic Center, at the hour of 7:00 P.M., on Tuesday, August 31, 1971, for the purpose of discus- sing and taking action on City revenues. Dated: August 30, 1971 ATTEST : /S/ Paul C. Jones City Clerk /S/ George C. McCracken Mayor, City of Huntington Beach, Calif. I hereby certify that I received the above notice, "Call for Special Meeting of the City Councilmen," prior to 7:00 P.M., on Monday, August 30, 1971. /S/ Councilman Donald D. Shipley /S/ Councilman Ted W. Bartlett /S/ Councilman Jerry A. Matney /S/ Councilman George C. McCracken /S/ Councilman Alvin M. Coen /S/ Councilman N. John V. V. C reen 713 Mayor McCracken stated that: this Special Meet_ing of the Ci ty Co�incll had been called f'or the purpose of discussing and taking; action on C i t,y rcvent e,-, and i.nt'nrmed f,he Council that this was the final day p ropo:,e d re v i ;,ion:, to t?ie (; i t,y budget could be acted upon. The A:;sistant City Admi.n. otrator pre,cented an outline of various alternatives and recommendations offered by Administration to re- solve the City's financial situation. Considerable discussion was held concerning the proposal to in- crease the park bond tax so that the park projects would be self- supporting and would allow the proceeds from the utility tax reve- nues to be used elsewhere. The Assistant City Administrator explained that due to the Presiden- tial wage and price freeze, fees for City services could not be increased for the purpose of gaining new revenue. Mrs. Rhoda Martyn, 17041 Courtney Lane, Huntington Beach, addressed Council in favor of increasing the tax rate on the 1970 park bond interest and redemption. Mrs. Charlene Bauer, 16911 Bedford Lane, Huntington Beach, addressed Council and stated that she believed increasing the tax rate on the park projects was the most equitable method of raising the needed revenue. The City Librarian addressed Council and requested that Council con- sider the increasing of the Library Fund Tax to provide books for the Central Library. Mrs. Margaret Ressner, Colchester Lane, Huntington Beach, addressed Council regarding the tax burden presently being carried by the res- idents of the City. At the direction of Council, the City Clerk read Resolution No. 3361 in full - "A RESOLUTION OF THE CITY COUNCIL OF' THE CITY OF HUNTINGTON BEACH FIXING THE TAX RATE FOR SAID CITY FOR THE FISCAL YEAR 1971- 1972 AND RESCINDING RESOLUTION NO. 3353." On motion by Coen, Council adopted Resolution No. 3361 by the follow- ing roll call vote: AYES- Councilmen: Shipley, Bartlett, Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: Gibbs On motion by Coen, Council directed that additional moneys generated in the Library Fund by the increase in tax rate from .11237 to .15000, be used for the purpose of providing books for the new Central City Lib rary.,and for no other purpose. The motion was passed by the following roll call vote: AYES: Councilmen: Ship7_ey, Bartlett, Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: Gibb: ADJOURNMENT On motion by Bartlett, the Special Meeting of tf-e City Council of the City of Huntington Beach adjourned at 8: 00 I'.M. Motion carri .d . ATTES S `F' : Paul C. ones City Clerk i au one s City Cleric and ex--officio C Lerk of the City Council of the ,ity of Huntin�:;ton Beach, California -,, �, 6 ; ; " L a', G orge C. McCracken Mayor w4